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STATE OF MICHIGAN
JUDICIAL CIRCUIT COURT
COUNTY OF WAYNE
behalf of the People of the State of Michigan under his statutory and common law
authority to bring this quo warranto Complaint. MCR 3.306.
2.
a foreign profit corporation with a registered office address of 601 Abbot Road, East
Lansing, MI 48823. Its registered agent is CSC-Lawyers Incorporating Service.
Summit Inc. obtained its certificate of authority to transact business in Michigan on
April 13, 2007 and was assigned an identification number of 60052T.
3.
professional corporation with a registered office address of 601 Abbot Road, East
Lansing, MI 48823. Its registered agent is CSC-Lawyers Incorporating Service.
Summit P.C. was incorporated on May 4, 2011 and was assigned an identification
number of 03622L. Summit P.C. has also registered the following assumed names:
Summit Womens Center of Michigan; Summit Women Center; Summit Medical
Center; and Summit Medical Center of Michigan.
4.
director for both Summit Inc. and Summit P.C. Defendant Lipton is also the sole
shareholder of Summit P.C.
5.
Defendant Anise Burrell signed the 2013 Summit P.C. annual report to
LARA as its administrator. Burrell is also listed as the contact on Summit P.C.s
four Certificate of Assumed Name filings filed with LARA on November 22, 2013.
And Defendant Burrell is listed as the administrator for Summit Inc. on the June 4,
2015 state licensure survey conducted by the Department of Licensing and
Regulatory Affairs.
8.
10.
General to bring the present quo warranto action, since Defendants are clearly
violating the authority granted to a professional corporation. Section 4501 states:
The attorney general shall bring an action for quo warranto when the
facts clearly warrant the bringing of that action. If the attorney
general receives information from a private party and refuses to act,
the private party may bring the action upon leave of court. [MCL
600.4501 (Emphasis added).]
11.
The Court Rules also support both the Attorney Generals authority to
bring the present action for quo warranto and venue in the circuit court. MCR 3.306
states:
(A) Jurisdiction.
(1) An action for quo warranto against a person who
usurps, intrudes into, or unlawfully holds or exercises a
state office, or against a state officer who does or suffers
an act that by law works a forfeiture of the office, must be
brought in the Court of Appeals.
(2) All other actions for quo warranto must be brought in
the circuit court.
(B) Parties.
(1) Actions by Attorney General. An action for quo
warranto is to be brought by the Attorney General when
the action is against:
(d) a corporation that is in violation of a provision of the
act or acts creating, offering, or renewing the corporation;
(e) a corporation that has violated the provisions of a law
under which the corporation forfeits its charter by misuse;
***
(D) Venue. The general venue statutes and rules apply to
actions for quo warranto, unless a specific statute or rule
contains a special venue provision applicable to an action
for quo warranto.
12.
Judicature Act, which states: The county in which a defendant resides, has a place
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filings with LARA showed that Summit Inc. was a foreign profit corporation
incorporated in the state of Georgia and operating in Michigan under a certificate of
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authority since 2007. Defendant David Lipton of Fairfield, Connecticut was listed as
Summit Inc.s sole officer and director. Summit Inc.s stated corporate purpose was
management services. Exhibit A, Summit Inc.s filings with LARA.
16.
and the website for Summit Medical Centers, in February 2014 the Attorney
General requested information from Summit Inc. related to its corporate form and
business activities. Exhibit B, February 6, 2014 Letter. Summit Inc., through
counsel, responded and explained that Summit Inc. provided management and
administrative services to Summit P.C., a professional corporation owned by Alex
Pickens, Jr., MD. Exhibit C, February 24, 2015 Response Letter with agreements
and Summit P.C. Bylaws. The response also explained that Summit P.C. employed
the physicians who provided medical services at the clinic and that Pickens both
provided medical services and served as the clinics medical director. The response
included various supporting documentation, including the articles of incorporation
for Summit P.C., the Management and Administrative Services Agreement
(Agreement) between Summit Inc. and Summit P.C., and the professional service
agreements of those doctors employed by Summit P.C. The Agreement was entered
into on January 1, 2012 and remains valid through January 1, 2017.
17.
its website to clarify its relationship with Summit P.C.. Summit Inc. agreed and
updated its website to state:
All medical services are provided by the highly respected doctors and
caring professional staff of Summit of Detroit, P.C. Summit Womens
Center of Detroit, Inc., an experienced medical management company,
provides administrative services at the clinic and can assist patients
with payment options. [Exhibit D, screen shot from
www.summitcenters.com/detroit-abortion-clinic, last visited April 7,
2016.]
As of the date of this Complaints filing, Summit Inc.s website still includes
the above language.
Second Complaints
18.
In June 2015, about a year after the Attorney General closed the first
LARA has confirmed the complaints. Exhibit E, Summit P.C.s corporate filings
with LARA. From its incorporation in 2011 through its annual report of 2014,
Summit P.C.s sole officer and director was Alex Pickens, Jr., MD, a licensed
physician; but on May 11, 2015, Defendant David Lipton filed the 2015 annual
report with LARA certifying that he was Summit P.C.s president, secretary,
treasurer, director, and sole shareholder. Id. The form Summit P.C. filed with
LARA states: The corporation certifies that each shareholder is a licensed person
in 1 or more of the professional services provided by the professional corporation
and the corporation meets the other requirements of chapter 2A. The names and
addresses of all shareholders are: David Lipton, 61 Unquowa Road, Fairfield CT
06824. Id.
21.
and the subsequent filing of ownership by David Lipton, suggests that Alex Pickens,
Jr., MD may never have been the true owner of Summit P.C. and that Summit P.C.
was organized through fraud and repeatedly and willfully exceeded its authority.
COUNT I
QUO WARRANTO DISSOLUTION OF SUMMIT OF DETROIT,
P.C. AND OTHER RELIEF
23.
24.
and medical services may not be offered and/or provided to the public by a person or
entity organized as a domestic profit corporation or limited liability company. OAG,
1979-1980, No. 5676, p 700 (April 8, 1980); OAG, 1989-1990, No. 6592, p 166 (July
10, 1989).
26.
public that requires that the provider obtain a license or other legal authorization
as a condition precedent to providing that service. MCL 450.1282(b).
27.
following:
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this state except through its officers, employees, and agents who are duly licensed
or otherwise legally authorized to provide the professional services in this state.
MCL 450.1285(1).
29.
other than providing the professional service . . . for which it was specifically
incorporated. MCL 450.1287(1).
30.
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31.
According to Summit P.C.s 2012, 2013, and 2014 Annual Reports filed
with LARA, the corporate purpose remained the practice of medicine. The 2012,
2013, and 2014 Annual Reports also show that Alex Pickens, Jr., MD was the
president, secretary, treasurer, director, and sole shareholder of Summit P.C.
Exhibit E.
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34.
P.C.s corporate purpose had changed and that Alex Pickens, Jr. MD was no longer
an officer, director, or owner of Summit P.C. Exhibit H. Instead, Summit P.C.s
purpose had changed to management company and David Lipton was listed as the
president, secretary, treasurer, director, and sole shareholder. Id.
35.
quo warranto where, as here, the facts clearly indicate that the action is warranted.
36.
provision of the act or acts creating, offering, or renewing the corporation and has
violated the provision of a law under which the corporation forfeits its charter by
misuse. MCR 3.306(B)(1)(d) and (e).
37.
2015 annual report as its sole officer, director, and shareholder, is not a licensed
person under the law. Therefore, Defendant Liptons role as sole shareholder of
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Summit P.C. violates MCL 450.1283(2). Likewise, the transfer of ownership from
Alex Pickens, Jr., MD to Defendant Lipton violates MCL 450.1288(2).
39.
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COUNT II
DISSOLUTION OF SUMMIT P.C. BY ATTORNEY GENERAL
UNDER MCL 450.1821
43.
44.
Alex Pickens, Jr., MD incorporated Summit P.C. in May 2011 and was
listed as Summit P.C.s sole officer, director, and shareholder in its annual reports
with LARA through 2014.
46.
for Summit P.C. that were filed with LARA in November 2013. Exhibit E.
47.
COUNT III
QUO WARRANTO INJUNCTIVE RELIEF AGAINST SUMMIT INC.
AND DEFENDANTS LIPTON AND BURRELL
48.
incorporation and the relevant chapter of the Business Corporations Act governing
professional corporations. Summit P.C.s Bylaws, Rules and Regulations of the
Professional Staff explains that Summit P.C.s Allied Health Professionals, which
include nurse anesthetists, nurse practitioners, physician assistants, and other
health professionals are subject to the supervision of a licensed physician. Exhibit
C, Paragraph 5.2.
51.
professional, Summit P.C. may not lawfully provide any medical services, nor may
it supervise any employees who may be performing these services. It follows that
Summit Inc. may not operate as a management company for a corporation that may
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not legally operate in Michigan. Thus, this court should enjoin Summit Inc. and
Defendants Lipton and Burrell to ensure that neither it nor its employees or agents
are performing services for Summit P.C. and to ensure that Summit Inc. is not
performing any medical services. Additionally, a fine is warranted under MCL
600.4521.
PRAYER FOR RELIEF
Plaintiff Bill Schuette, Attorney General of the State of Michigan, prays that
this Court enter judgment in his favor and order relief as follows:
1.
should not issue (scheduling the show cause hearing within 14 days), and following
the show cause hearing:
a. preliminarily enjoining and restraining Defendants David Lipton,
Anise Burrell, and Summit P.C. and its employees and agents from
offering or providing medical services, practicing medicine, or
contracting to have medical services performed for Summit P.C.
b. preliminarily enjoining and restraining Defendant Summit Inc. and its
employees and agents from providing medical services, professional
services, or other services for Summit P.C.
c. preliminarily enjoining Defendants David Lipton and Anise Burrell
from incorporating, organizing, or doing business in the State of
Michigan as an owner, officer, or employee of any other corporation or
entity for the purpose of offering or providing medical services to the
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their employees and agents from offering or providing medical services to the
public, practicing medicine, or contracting to have medical services performed for
such corporations. MCL 600.3601.
3.
corporation from such corporate rights, privileges and franchises. MCL 600.4521
and MCL 450.1286.
5.
Fine Defendants Summit P.C. and Summit Inc. up to $10,000 each for
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